Risk Scoring
What is Risk Scoring?
A methodology for assigning numerical values to risks based on defined criteria, enabling consistent comparison and prioritization across the organization.
Terms that appear alongside risk scoring
Each of these is named in at least one of the same controls as risk scoring. The number is how many controls name both.
- governance 2 shared controls
- compliance 2 shared controls
- due diligence 2 shared controls
- audit committee 2 shared controls
- audit 2 shared controls
- enterprise risk management 2 shared controls
- third party risk 2 shared controls
Frameworks that govern risk scoring
What the standards actually require on risk scoring
Requirements naming risk scoring across 6 standards, quoted from the control text.
The board and management ensure the risk scoring system is understandable, covers all relevant risk factors (adequacy of internal controls, nature and volume of transactions, system age, operating environment, physical and logical security, management oversigh...
ffiec-it-examination-handbook::AUD-13 · Risk Scoring System (Audit) →Risk is mitigated in real time on the strength of automated risk scoring of user credentials.
ffiec-cybersecurity-assessment-tool-cat::D3.PC.Am.Inn.5 · D3.PC.Am.Inn.5 Access and Data Management (Innovative 5) →Kuwait NCF Protect function (Access). Access Control and Identity Management aligned with NIST SP 800-53 AC family + ISO 27001 A.9 + Zero Trust principles.
KNCF-Protect-Access-Control-IAM-Privileged-MFA-Zero-Trust-Identity-Lifecycle-IAG-PAM · Kuwait NCF Protect + Access Control + IAM + Privileged + MFA + Zero Trust + Identity Lifecycle →Per OWASP DSOMM Metrics and Improvement: measure security maturity + drive continuous improvement. Requirements include (a) define security metrics covering culture + implementation + build + test + monitoring dimensions + (b) measure DSOMM maturity levels per...
DSOMM-6 · Metrics, Maturity Measurement, and Continuous Improvement →PSPs may apply an exemption based on transaction risk analysis subject to maintained fraud rates per exemption threshold band (500, 250, 100 EUR) and use of specified real time risk scoring elements.
RTS-A18 · Transaction Risk Analysis Exemption →The engagement is goal-oriented: the organisation and provider agree the primary goal (the business or mission impact the test is meant to demonstrate, not merely finding unpatched systems), any secondary or compliance goal, and, where relevant, a prior view o...
ptes::PTES-1.2 · Record the goals and the metrics used to grade risk →Questions people ask about risk scoring
What is Risk Scoring?
Why is Risk Scoring important for compliance?
Which compliance frameworks address Risk Scoring?
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See how Risk Scoring applies across compliance frameworks
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